SPEEDWELL ASSOCIATES LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4HU

Company number 02977376
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address MARDALL HOUSE, 9-11 VAUGHAN ROAD, HARPENDEN, HERTS, UNITED KINGDOM, AL5 4HU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Director's details changed for Doctor Colm Prendergast on 4 March 2016. The most likely internet sites of SPEEDWELL ASSOCIATES LIMITED are www.speedwellassociates.co.uk, and www.speedwell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Speedwell Associates Limited is a Private Limited Company. The company registration number is 02977376. Speedwell Associates Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Speedwell Associates Limited is Mardall House 9 11 Vaughan Road Harpenden Herts United Kingdom Al5 4hu. . DOHERTY, Stephen Paul is a Secretary of the company. DOHERTY, Helen Elizabeth is a Director of the company. DOHERTY, Stephen Paul is a Director of the company. MORENO, Michael Juanito is a Director of the company. PALMER, Richard James is a Director of the company. PRENDERGAST, Colm, Doctor is a Director of the company. WHITEHEAD, David is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WATMOUGH, Paul Alan has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DOHERTY, Stephen Paul
Appointed Date: 11 October 1994

Director
DOHERTY, Helen Elizabeth
Appointed Date: 05 March 2012
59 years old

Director
DOHERTY, Stephen Paul
Appointed Date: 11 October 1994
60 years old

Director
MORENO, Michael Juanito
Appointed Date: 25 March 2014
50 years old

Director
PALMER, Richard James
Appointed Date: 14 March 1995
61 years old

Director
PRENDERGAST, Colm, Doctor
Appointed Date: 11 October 1994
66 years old

Director
WHITEHEAD, David
Appointed Date: 09 July 2015
50 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 11 October 1994
Appointed Date: 11 October 1994

Director
WATMOUGH, Paul Alan
Resigned: 07 February 2007
Appointed Date: 02 February 1999
56 years old

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994

SPEEDWELL ASSOCIATES LIMITED Events

04 Nov 2016
Confirmation statement made on 11 October 2016 with updates
18 Mar 2016
Group of companies' accounts made up to 31 October 2015
04 Mar 2016
Director's details changed for Doctor Colm Prendergast on 4 March 2016
04 Mar 2016
Registered office address changed from Mardall House 9-11 Vaughan Road Harpenden Herts AL5 4HU to Mardall House 9-11 Vaughan Road Harpenden Herts AL5 4HU on 4 March 2016
04 Mar 2016
Director's details changed for Richard James Palmer on 4 March 2016
...
... and 85 more events
29 Mar 1995
Ad 14/03/95--------- £ si 998@1=998 £ ic 2/1000
26 Oct 1994
Accounting reference date notified as 01/11

26 Oct 1994
Secretary resigned;director resigned;new director appointed

26 Oct 1994
New secretary appointed;director resigned;new director appointed

11 Oct 1994
Incorporation

SPEEDWELL ASSOCIATES LIMITED Charges

20 September 2007
Rent deposit deed
Delivered: 28 September 2007
Status: Satisfied on 22 September 2015
Persons entitled: Artesian Challenger PLC and Artesian Competitor PLC for and on Behalf of the Artesian Propertypartnership
Description: The deposit. See the mortgage charge document for full…